BIG RED SALES LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BE

Company number 06679544
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr James Richard Attfield as a director on 3 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of BIG RED SALES LIMITED are www.bigredsales.co.uk, and www.big-red-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Red Sales Limited is a Private Limited Company. The company registration number is 06679544. Big Red Sales Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of Big Red Sales Limited is 10 Queen Street Place London Ec4r 1be. . HARRISON, Terence Arthur is a Secretary of the company. ATTFIELD, James Richard is a Director of the company. DOBSON, Colin Dennis is a Director of the company. HADDON-GRANT, Hugo is a Director of the company. MARSHALL, Malcolm is a Director of the company. REDDINGTON, John Brian is a Director of the company. Secretary REDDINGTON, Christine Anne has been resigned. Director ALSBURY, Nicholas Mark has been resigned. Director YATES, Jeremy has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HARRISON, Terence Arthur
Appointed Date: 03 March 2014
Director
ATTFIELD, James Richard
Appointed Date: 03 January 2017
56 years old
Director
DOBSON, Colin Dennis
Appointed Date: 22 August 2008
76 years old
Director
HADDON-GRANT, Hugo
Appointed Date: 15 May 2013
69 years old
Director
MARSHALL, Malcolm
Appointed Date: 22 August 2008
79 years old
Director
REDDINGTON, John Brian
Appointed Date: 22 August 2008
77 years old

Resigned Directors

Secretary
REDDINGTON, Christine Anne
Resigned: 03 March 2014
Appointed Date: 22 August 2008
Director
ALSBURY, Nicholas Mark
Resigned: 02 December 2013
Appointed Date: 22 August 2008
67 years old
Director
YATES, Jeremy
Resigned: 18 May 2010
Appointed Date: 22 August 2008
82 years old

Persons With Significant Control

Mr John Brian Reddington
Notified on: 19 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG RED SALES LIMITED Events

24 Jan 2017
Appointment of Mr James Richard Attfield as a director on 3 January 2017
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 19 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 71,000.04
...
... and 37 more events
20 Jan 2009
Director appointed mr malcolm marshall
20 Jan 2009
Director appointed mr jeremy yates
20 Jan 2009
Director appointed mr nicholas mark alsbury
04 Dec 2008
Registered office changed on 04/12/2008 from 19 bluebell drive burghfield common reading berkshire RG7 3EF
22 Aug 2008
Incorporation

BIG RED SALES LIMITED Charges

18 May 2010
Debenture
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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